Whitehawk Partners 2a LLP LONDON


Whitehawk Partners 2a LLP is a limited liability partnership that can be found at Second Floor, 60 Charlotte Street, London W1T 2NU. Incorporated on 2018-04-20, this 6-year-old. According to CH data there was a change of name on 2019-12-06 and their previous name was Nbkc Whitehawk Partners 2A Llp.
The last confirmation statement was filed on 2023-04-19 and the deadline for the next filing is 2024-05-03. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Whitehawk Partners 2a LLP Address / Contact

Office Address Second Floor
Office Address2 60 Charlotte Street
Town London
Post code W1T 2NU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC422122
Date of Incorporation Fri, 20th Apr 2018
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Nbkc Whitehawk Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2018

Nbkc Whitehawk Euro Properties Ii

Position: Corporate LLP Designated Member

Appointed: 20 April 2018

Revcap (nbkc) Ii Limited

Position: Corporate LLP Designated Member

Appointed: 20 April 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Nbkc Whitehawk Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Nbkc Whitehawk Euro Properties Ii that entered Grand Cayman, Cayman Islands as the address. This PSC has a legal form of "a company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Nbkc Whitehawk Limited

Second Floor 60 Charlotte Street, London, W1T 2NU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11090837
Notified on 8 May 2018
Nature of control: significiant influence or control

Nbkc Whitehawk Euro Properties Ii

Ugland House P.O.Box 309, Grand Cayman, Cayman Islands

Legal authority Cayman Islands
Legal form Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc-335717
Notified on 20 April 2018
Ceased on 8 May 2018
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company previous names

Nbkc Whitehawk Partners 2a Llp December 6, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Group of companies' accounts made up to 2022-12-31
filed on: 23rd, December 2023
Free Download (31 pages)

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